Business Expert – Data Management (m/f/d)

Location: Łódź, PL

Company: Commerzbank AG – Poland

Employment type: Full-time

📢 Join our team as a Business Expert - Data Management (m/f/d)! 📢

Description of the cluster

The Global Financial Crime Prevention Platform cluster:

• develops a global and holistic IT platform for fraud prevention and detection,
• aimed at delivering top-notch compliance solutions to safeguard against financial crime.

As part of the Key Area Compliance we are responsible for providing an IT platform to support risk coverage and processes with regard to know-your-customer (KYC), anti-money laundering and sanctions. We understand ourselves to be a unit closely dovetailed with the standard setters from the headquarters Compliance functions with the aim of further developing and operating the Compliance IT platform. Thus, we deliver state-of-the-art solutions in close cooperation with the standard setters.

You will be responsible for

We are seeking a results-driven Business Expert with strong analytical and strategic skills to optimize processes, systems, and compliance solutions, ensuring high-quality delivery and business success in a dynamic and agile environment.

What you will be doing

• You support the stakeholders in all activities to provide all necessary data for transaction monitoring and customer screening.
• You are responsible for development and optimization of our data model which receives data from different source systems and distributes them for monitoring and reporting purposes to several target systems.
• You analyze the data requirements in close collaboration with our stakeholders and ensure that their requirements are implemented.
• You are responsible for solution design, conception, technical implementation (data modelling / programming with SQL), testing and documentation including production release.
• You are implementing data quality checks to ensure data integrity following the data governance policies.
• You are in close collaboration with the developers to identify and implement the Best-Fit-Solution for data delivery.

Which technology & skills are important for us?

• Good knowledge of developing data management solutions using SQL
• Good knowledge of Business Analysis
• Willingness to learn Compliance Processes
• Willingness to learn Google Cloud Platform (GCP)
• Basic knowledge of Agile / Scrum methodologies
• English B2+

How?

📌 Hybrid on Ogrodowa 8 (Łódź)

What we offer?

Of course, we offer Development Plans for employees, Life insurance, flexible working hours, integration events and much more 😎

About Commerzbank

Commerzbank is a leading international commercial bank with branches and offices in almost 50 countries. The world is changing, becoming digital, and so we are. We are leaving the traditional bank behind us and are choosing to move forward as a digital enterprise. This is exactly why we need talented people who will join us on this journey. We work in inter-locational and international teamwork in agile methodologies.

Application clause

Please add the following clause to your application:

1. I consent to the processing of personal data contained in this document by Commerzbank Aktiengesellschaft with its registered office in Kaiserstrasse 16, 60311 Frankfurt am Main, Germany, operating through the Branch in Poland with its registered office in Łódź, 91-203 Łódź, ul. Wersalska 6, KRS 0000631053, for the implementation of the current recruitment process and for the future recruitment for a period of 6 months, in accordance with the Regulation of the European Parliament and of the Council (EU) 2016/679 of 27 April 2016 on the protection of individuals with regard to the processing of such data, the free flow of such data and the repeal of Directive 95/46 / EC (RODO) and in accordance with the Act of 10 May 2018 on the protection of personal data (Journal of Laws of 2018, item 1000). I provided my personal data voluntarily and I declare that they are truthful. I have the right to withdraw this consent at any time. The withdrawal of consent shall not affect the lawfulness of processing based on consent before its withdrawal.

2. I have read the content of the information clause, including information about the purpose and methods of processing personal data and the right to access my personal data and about the right to correct, rectify and delete it.